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What is the definition of a Politically Exposed Person (PEP) in Guatemala?
In Guatemala, a Politically Exposed Person (PEP) refers to any individual who holds or has held an important political position, such as a public official, legislator, judge, senior government official, as well as their close family members and associates. This definition includes those who are exposed to a higher risk of corruption or money laundering due to their political position or relationship with prominent politicians.
How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
What actions are being taken to promote the political participation and leadership of women in Mexico?
Actions are being implemented to promote the political participation and leadership of women in Mexico, such as the enactment of parity laws and gender quotas, training in political leadership and negotiation skills, raising awareness about the importance of women's participation. women in political life, and the creation of support and mentoring networks.
How to carry out the process for the recognition of a foreign driving license in Colombia?
The recognition of a foreign driving license is carried out before the Ministry of Transport. You must present the original, translated and notarized license, along with other required documents, and follow the established process to obtain recognition in Colombia.
What are the safety risks in the construction and operation of drinking water treatment plants in the Dominican Republic, including water quality and the safety of the drinking water supply?
The construction and operation of drinking water treatment plants are essential to guarantee access to quality drinking water. Assessing the risks and safety measures of drinking water supply and water quality is essential for public health
What are the rights of children in cases of separation or divorce due to problems living with a new partner in Chile?
In cases of separation or divorce due to problems living with a new partner in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to guarantee the well-being of their children and create a favorable environment for their development, taking into account coexistence with the new partner.
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